301 BOURNEMOUTH ROAD RTM COMPANY LTD

301 BOURNEMOUTH ROAD RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name301 BOURNEMOUTH ROAD RTM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12413524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 301 BOURNEMOUTH ROAD RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 301 BOURNEMOUTH ROAD RTM COMPANY LTD located?

    Registered Office Address
    301 Bournemouth Road
    BH14 9AH Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for 301 BOURNEMOUTH ROAD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Rtm Secretarial Ltd as a director on Mar 03, 2020

    1 pagesTM01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Mar 03, 2020

    1 pagesTM01

    Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to 301 Bournemouth Road Poole Dorset BH14 9AH on Mar 02, 2020

    1 pagesAD01

    Incorporation

    39 pagesNEWINC

    Who are the officers of 301 BOURNEMOUTH ROAD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTON, Jodie
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Secretary
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    266266240001
    BOCLET, Amanda N/A
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Director
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    United KingdomBritish266266230001
    WELTON, David N/A
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Director
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    United KingdomBritish266266220001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    Who are the persons with significant control of 301 BOURNEMOUTH ROAD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David N/A Welton
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Jan 20, 2020
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jodie Lorraine Helen N/A Boudier
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Jan 20, 2020
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Amanda N/A Boclet
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Jan 20, 2020
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Anthony N/A Welton
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Jan 20, 2020
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Amanda Jane N/A Boclet
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Jan 20, 2020
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jodie Lorraine Welton
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    Jan 20, 2020
    BH14 9AH Poole
    301 Bournemouth Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0